/KASE, May 30, 2017/ – AltynEx Company (Aktobe region, hereinafter – the
company), whose shares are officially listed on Kazakhstan Stock Exchange
(KASE), has notified KASE that on June 30, 2017 at 13:00 o'clock the annual
general meeting of its shareholders will begin with the agenda as follows:
1) approval of the company's 2016 annual financial statements;
2) approval of the procedure of distribution of the company's net income for
the reporting period, taking a decision on payment of dividend on ordinary
shares of the company and approval of the dividend amount per ordinary
share of the company;
3) approval of the company's 2016 Annual report;
4) making amendments to the company’s charter, to authorize acting Chairman of
Management Board Gulnar Esenbaeva to sign and register the amendments to the
charter with registering authorities;
5) making amendments to the company's corporate governance code;
6) consideration of shareholders' appeals against actions of the company and
its executives and results of such consideration.
Said meeting will be held in village Altyndy, conference hall of the company,
Mugalzhar district, Aktobe region. Participants will be registered beginning
from 11:00 o'clock.
The list of shareholders entitled to participate in the said meeting will be
drawn up as of June 26, 2017, 00:00 o'clock.
In case of no quorum a repeated meeting of shareholders of the company will
be held on July 1, 2017 at 11:00 o'clock in the same premises. Participants will
be registered beginning from 10:00 o'clock.
Shareholders can obtain details of the meeting agenda from June 12, 2017 in
working hours from 10:00 to 17:00 o'clock.
Details are available on KASE website –
http://www.kase.kz/files/emitters/ATEC/atec_meeting_info_300617.pdf
[2017-05-30]